AVON SOLAR ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVON SOLAR ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AVON SOLAR ENERGY LIMITED was incorporated 12 years ago on 26/07/2011 and has the registered number: 07718573. The accounts status is FULL.
AVON SOLAR ENERGY LIMITED was incorporated 12 years ago on 26/07/2011 and has the registered number: 07718573. The accounts status is FULL.
AVON SOLAR ENERGY LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2020 | 05/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HELEN POTTER | Oct 1982 | British,German | Director | 2020-09-08 | CURRENT |
MRS KARINA JANE BYE | Feb 1972 | British | Director | 2020-09-08 | CURRENT |
MR NICHOLAS MICHAEL STINTON | Jan 1971 | British | Director | 2011-09-26 UNTIL 2013-04-26 | RESIGNED |
MR FERGUS JAMES HELLIWELL | Oct 1981 | British | Director | 2017-09-27 UNTIL 2020-09-08 | RESIGNED |
MR IAN SHERVELL | Oct 1978 | British | Director | 2017-09-27 UNTIL 2020-09-08 | RESIGNED |
MR JAMIE ALEXANDER O'NIANS | Sep 1967 | British | Director | 2011-07-26 UNTIL 2017-09-27 | RESIGNED |
MR JONATHAN ROBIN BOSS | Jul 1969 | British | Director | 2013-04-26 UNTIL 2017-09-27 | RESIGNED |
MR NATHANIEL BROWN | Mar 1978 | British | Director | 2017-09-27 UNTIL 2019-04-03 | RESIGNED |
JAMIE O'NIANS | Secretary | 2011-07-26 UNTIL 2017-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Investors Pip Solar Pv No.1 Limited | 2017-09-27 | London | Ownership of shares 75 to 100 percent | |
Britannia Solar Limited | 2016-04-06 - 2017-09-27 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Downing Four Vct Plc | 2016-04-06 - 2017-09-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AVON SOLAR ENERGY LIMITED | 2018-04-10 | 31-07-2017 | £164,428 equity |
Micro-entity Accounts - AVON SOLAR ENERGY LIMITED | 2017-04-29 | 31-07-2016 | £215,901 equity |
Abbreviated Company Accounts - AVON SOLAR ENERGY LIMITED | 2016-04-30 | 31-07-2015 | £62,419 Cash £312,135 equity |
Abbreviated Company Accounts - AVON SOLAR ENERGY LIMITED | 2015-06-20 | 31-07-2014 | £23,275 Cash £341,331 equity |